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The National Crime Agency vs. Non Custodial CoinJoin | Blog Post
blog.samourai.is/the-national-crime-agency-vs-non-custodial-coinjoin/
10 sats
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0 comments
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@zeus
23 Sep 2023
bitcoin
related
Statement on legality of CoinJoin and other privacy tools - Samourai Wallet Team
3657 sats
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7 comments
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@rod
24 Aug 2023
bitcoin
Onramp: Bitcoin-Only Multi-Institution Custody
1539 sats
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17 comments
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@teemupleb
7 Jun 2024
bitcoin
BlackRock's Paper Bitcoin
1097 sats
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21 comments
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@siggy47
19 May 2024
bitcoin
freebie
Cashless Society And Financial Crime Control
madgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1283 sats
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1 comment
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@Rothbardian_fanatic
29 Nov 2024
conspiracy
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct 2024
Politics_And_Law
"Carrying Cash is NOT a Crime" by -Institute for Justice
www.youtube.com/watch?v=WmVFud7v2r4
1332 sats
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8 comments
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@nerd2ninja
26 Sep 2024
privacy
Expanded Look at Civil Forfeiture After the Samurai Arrests
4356 sats
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13 comments
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@Cje95
25 Apr 2024
privacy
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats
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2 comments
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@Rsync25
8 Jul 2024
bitcoin
A CoinJoin is a Political Act
hyperbitcoinizer.com/index.php/2022/12/11/coinjoin-is-a-political-act/
664 sats
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4 comments
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@k00b
12 Dec 2022
bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul 2024
crypto
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats
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0 comments
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@evanbaer
15 Jan 2024
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats
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0 comments
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@k00b
9 Jul 2024
conspiracy
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
Perspectives on Coinjoin?
1349 sats
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24 comments
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@034678ffb8
16 Feb 2023
bitcoin
CoinCenter: What is and what is not a sanctionable entity in the Tornado Cash...
www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/
244 sats
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1 comment
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@unofficial
15 Aug 2022
bitcoin
Reiterating centralized coinjoin (Wasabi & Samourai) deanonymization attacks
groups.google.com/g/bitcoindev/c/CbfbEGozG7c/m/w2B-RRdUCQAJ
199 sats
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1 comment
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@Rsync25
21 Dec 2024
bitdevs
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